Tyler-tyson Limited

General information

Name:

Tyler-tyson Ltd

Office Address:

5 Prospect House, Meridians Cross Ocean Way SO14 3TJ Southampton

Number: 09544268

Incorporation date: 2015-04-15

Dissolution date: 2023-01-27

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Tyler-tyson came into being in 2015 as a company enlisted under no 09544268, located at SO14 3TJ Southampton at 5 Prospect House, Meridians Cross. The firm's last known status was dissolved. Tyler-tyson had been on the market for at least eight years.

For the limited company, all of director's assignments have so far been carried out by Peter T. and Tristan T.. Out of these two executives, Peter T. had been with the limited company for the longest time, having become a member of the Management Board on 2015-04-15.

Executives who controlled the firm include: Peter T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tristan T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter T.

Role: Secretary

Appointed: 15 April 2015

Latest update: 5 August 2023

Peter T.

Role: Director

Appointed: 15 April 2015

Latest update: 5 August 2023

Tristan T.

Role: Director

Appointed: 15 April 2015

Latest update: 5 August 2023

People with significant control

Peter T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tristan T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 15 April 2020
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-04-15
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Address change date: 2nd November 2021. New Address: 5 Prospect House, Meridians Cross Ocean Way Southampton SO14 3TJ. Previous address: 4 Oakdale Road London E11 4DL England (AD01)
filed on: 2nd, November 2021
address
Free Download Download filing (2 pages)

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